HYPERION HOME CONTROLS LIMITED

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Company Documents

DateDescription
20/11/1820 November 2018 STRUCK OFF AND DISSOLVED

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04/09/184 September 2018 FIRST GAZETTE

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/09/1123 September 2011 COMPANY NAME CHANGED CHRIS TIERNEY ELECTRICAL CONTRACTING LIMITED CERTIFICATE ISSUED ON 23/09/11

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18/08/1118 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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13/01/1113 January 2011 30/06/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 DISS40 (DISS40(SOAD))

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25/10/1025 October 2010 Annual return made up to 9 June 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIERNEY / 09/06/2010

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05/10/105 October 2010 FIRST GAZETTE

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09/04/109 April 2010 30/06/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED CHRISTOPHER TIERNEY

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED

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13/06/0813 June 2008 S366A DISP HOLDING AGM 09/06/2008

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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